SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

FUNDACAO ALPHA ALBERGAGEM, REABILITACAO, PROFISSIONALIZACAO, PROJETOS E CONTRUCAO

Direct relationships & discovery leads

9 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
9
Source-attributed rows
8
Unconfirmed leads
1
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
SEBASTIAO DOS SANTOS PEREIRARegistered corporate role inSource-attributed relationshipFUNDACAO ALPHA ALBERGAGEM, REABILITACAO, PROFISSIONALIZACAO, PROJETOS E CONTRUCAOCurrent status not suppliedFrom: 1999-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS REZENDERegistered corporate role inSource-attributed relationshipFUNDACAO ALPHA ALBERGAGEM, REABILITACAO, PROFISSIONALIZACAO, PROJETOS E CONTRUCAOCurrent status not suppliedFrom: 1999-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE GOMES DE OLIVEIRARegistered corporate role inSource-attributed relationshipFUNDACAO ALPHA ALBERGAGEM, REABILITACAO, PROFISSIONALIZACAO, PROJETOS E CONTRUCAOCurrent status not suppliedFrom: 1999-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE SILVERIO DE SOUSA FILHORegistered corporate role inSource-attributed relationshipFUNDACAO ALPHA ALBERGAGEM, REABILITACAO, PROFISSIONALIZACAO, PROJETOS E CONTRUCAOCurrent status not suppliedFrom: 1999-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO DOS SANTOSRegistered corporate role inSource-attributed relationshipFUNDACAO ALPHA ALBERGAGEM, REABILITACAO, PROFISSIONALIZACAO, PROJETOS E CONTRUCAOCurrent status not suppliedFrom: 1999-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUNDACAO ALPHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFUNDACAO ALPHA ALBERGAGEM, REABILITACAO, PROFISSIONALIZACAO, PROJETOS E CONTRUCAOCurrent status not suppliedFrom: 1999-04-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLEGARIO DE PINHO GOMESRegistered corporate role inSource-attributed relationshipFUNDACAO ALPHA ALBERGAGEM, REABILITACAO, PROFISSIONALIZACAO, PROJETOS E CONTRUCAOCurrent status not suppliedFrom: 1999-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KATYA CHRISTINA GARCIA MENDES E NASCIMENTORegistered corporate role inSource-attributed relationshipFUNDACAO ALPHA ALBERGAGEM, REABILITACAO, PROFISSIONALIZACAO, PROJETOS E CONTRUCAOCurrent status not suppliedFrom: 1999-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINA RAMOS DA PAIXAORegistered corporate role inSource-attributed relationshipFUNDACAO ALPHA ALBERGAGEM, REABILITACAO, PROFISSIONALIZACAO, PROJETOS E CONTRUCAOCurrent status not suppliedFrom: 1999-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence13 loaded links · 4 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
14
14 visible
Loaded links
13
9 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
FUNDACAO ALPHA ALBERGA…ORGSEBASTIAO DOS SANTOS P…ORGANTONIO CARLOS REZENDEORGJOSE GOMES DE OLIVEIRAORGJOSE SILVERIO DE SOUSA…ORGSERGIO DOS SANTOSORGFUNDACAO ALPHAORGOLEGARIO DE PINHO GOMESORGKATYA CHRISTINA GARCIA…ORGMARINA RAMOS DA PAIXAOORGJOSE GOMES DE OLIVEIRA…ORGSERGIO DOS SANTOS — po…ORGSergio Dos SantosPERSONRUA DR. MANOEL TOURINH…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.